Statements: LIMITED LIABILITY COMPANY BSF CAPITAL

Canonical ID: NK-GjfCQux6xdakQHsuAgkavS · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, 119019 Moscow	eng	us_ofac_sdn		`ofac-47253`	2024-02-23
`LegalEntity:address`		UL. ARBAT D. 6/2, POMESHCH. 1/1/4, OFFICE 303, MOSCOW, RUS, 119019	eng	us_sam_exclusions		`usgsa-s4mrs26df`	2024-06-14